Waverly Community Unit School District 6 Board Finance Committee met March 14.
Here is the agenda provided by the Committee:
1. Call To Order/Pledge Of Allegiance
2. Roll Call
3. Adopt The Agenda
4. Communications
4-1. Introduction of teachers and board members
4-2. Opportunity of visitors to address the School Board concerning any agenda topic other than personnel. (5 minute limit per topic)
4-3. Recognitions/Communications – Abby Dodd & Connie Cody; Angie Ford
4-4. Committee Meetings
· Four Rivers
· CACC
· Other
5. Approval Of Minutes Of Previous Meeting
5-1. Regular Board meeting of February 14, 2018
5-2. Special Board meeting of March 5, 2018
6. Authorization Of Payment Of Bills
6-1. School Districts Accounts Payable / Payroll
6-2. School Activity Accounts Payable
7. Approval Of Treasurer’s Report
7-1. Monthly Financial Report
7-2. Monthly Activity Accounts Report
8. Superintendent Report
8-1. District Updates -
8-2. Cash Flow Analysis / Index
9. Communications (opportunity of visitors to address the School Board concerning any agenda topic other than personnel.)
10. Executive Session
10-1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
11. New Business
11-1. Approve the contract extension for Superintendent-JH/HS Principal Dustin Day.
11-2. Approve the contract extension for Elementary Principal Tammy Hermes.
11-3. Approve to accept the bid for a white 14 passenger bus from Central State Bus Sales for $57,620.00.
11-4. Approve and adoption of a resolution dismissing a fourth-year probationary teacher and the issuance of notice with reasons for the dismissal.
11-5. Recognize and approve the resignation of Bonnie Reynolds.
11-6. Approve the FCCLA overnight trip.
11-7. Approve the course descriptions/curriculum for the 2018-2019 school year.
12. Adjournment
Items will be approved in consent agenda unless a board member requests that an item is pulled out to be dealt with separately.
Next Regular Board Meeting – April 11th at 7:00 p.m
http://www.waverlyschools.org/wp-content/uploads/2018/03/Board-Agenda-03-14-18-Revised.pdf
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